Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

E-THERAPEUTICS PLC

Company number 04304473

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 268,339.057
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 268,389.125
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 268,323.489
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 268,321.49
05 Oct 2016 TM01 Termination of appointment of Stephen Raymond Self as a director on 30 September 2016
25 Jul 2016 TM01 Termination of appointment of Malcolm Philip Young as a director on 12 July 2016
07 Jul 2016 AA Group of companies' accounts made up to 31 January 2016
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 264,484.92
09 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 268,294.864
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 264,484.927
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 264,467.505
06 Jan 2016 AP01 Appointment of Mr Iain Gladstone Ross as a director on 6 January 2016
07 Dec 2015 AP01 Appointment of Trevor Jones as a director on 28 October 2015
07 Dec 2015 TM01 Termination of appointment of Rajesh Chopra as a director on 28 October 2015
21 Oct 2015 AR01 Annual return made up to 15 October 2015 no member list
Statement of capital on 2015-10-21
  • GBP 264,455.551
20 Oct 2015 CH01 Director's details changed for Malcolm Philip Young on 1 October 2009
15 Sep 2015 TM01 Termination of appointment of Oliver Francis Wintour James as a director on 31 December 2014
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 264,455.55
20 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2015 AA Group of companies' accounts made up to 31 January 2015
29 Apr 2015 AP01 Appointment of Sean Nicolson as a director on 1 April 2015
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 264,362.82
06 Nov 2014 AR01 Annual return made up to 15 October 2014 no member list
Statement of capital on 2014-11-06
  • GBP 264,321.873
27 Oct 2014 CH03 Secretary's details changed for Mr Sean Torquil Nicolson on 15 October 2014